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| New York, February 16, 2010 ⚖ Case 1:2010cv01181/358522, some of the participants — ᐅ Henrik Andersen, ᐅ Jacob Andersen … In the US District Court for the Southern District of New York case 1:2010cv01181/358522, Home Focus Development, Ltd. files a suit against 4Kids Entertainment, Inc., Henrik Andersen, Jacob Andersen and Home Focus Development, Ltd. The filing date was February 16, 2010, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Richard J. Holwell. Both have requested a jury trial. | |
| New York, June 03, 2010 ⚖ Case 1:2010cv04418/363741, some of the participants — ᐅ El Barrio Video Wireless, ᐅ Luis Rodriguez, ᐅ Alaeddine Eldana, ᐅ Mike Shlomo … At the US District Court for the Southern District of New York, the legal case 1:2010cv04418/363741 involves Hardy Way, LLC and El Barrio Video Wireless, Luis Rodriguez, True Wireless Corp., Alaeddine Eldana, Selena's Calling Cards & Wirelss and Mike Shlomo, Hardy Way, LLC. Filed on June 03, 2010, this case deals with Trademark based on 28 U.S.C. § 1331. Judge Richard M. Berman is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| New York, October 18, 2010 ⚖ Case 1:2010cv07911/369837, some of the participants — ᐅ Halsey McLean Minor … In case 1:2010cv07911/369837 within US District Court for the Southern District of New York, Halsey McLean Minor brings a case against Christie's, Inc. and Does. Filed on October 18, 2010, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Deborah A. Batts, and the Plaintiff has made a request for a jury trial. | |
| New York, December 20, 2010 ⚖ Case 1:2010cv09442/373664, some of the participants — ᐅ Harry Mellott, ᐅ Kris Mellott … In the US District Court for the Southern District of New York case 1:2010cv09442/373664, Harry Mellott and Kris Mellott files a suit against Universal Safety Response, Inc. and Williams Electric Co., Inc., Williams Electric Co., Inc. and Universal Safety Response, Inc. The filing date was December 20, 2010, and this case concerns Other Personal Injury under 28 U.S.C. § 1332. Presiding over the case is Judge Henry B. Pitman, Laura Taylor Swain. The Defendant has requested a jury trial. | |
| New York, December 16, 2010 ⚖ Case 1:2010cv09365/372872, some of the participants — ᐅ Hester Serafini, ᐅ Hester Serafini … In the US District Court for the Southern District of New York, the case 1:2010cv09365/372872 involves Hester Serafini and 123 Washington, LLC, Hester Serafini. Filed on December 16, 2010, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331. Presiding over this matter is Judge Robert P. Patterson. There is no demand for a jury trial. | |
| New York, January 04, 2011 ⚖ Case 1:2011cv00035/373493, some of the participants — ᐅ Harris W. Radin, ᐅ Harris W. Radin … In case 1:2011cv00035/373493 within US District Court for the Southern District of New York, Harris W. Radin brings a case against The Richard Avedon Foundation, Harris W. Radin. Filed on January 04, 2011, this legal matter relates to Other Personal Property Damage as per 28 U.S.C. § 1332. The presiding judge is Shira A. Scheindlin, and the Plaintiff has made a request for a jury trial. | |
| New York, August 03, 2010 ⚖ Case 1:2010cv03558/307461, some of the participants — ᐅ Hachim Mondesir … In case 1:2010cv03558/307461 within US District Court for the Eastern District of New York, Hachim Mondesir brings a case against Police Officers John Doe 1-4 and The City of New York. Filed on August 03, 2010, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Sterling Johnson, Cheryl L. Pollak, Margaret B Seymour, and the Plaintiff has made a request for a jury trial. | |
| New York, June 20, 2011 ⚖ Case 1:2011cv02946/319085, some of the participants — ᐅ Howard Williams … In the US District Court for the Eastern District of New York, the case 1:2011cv02946/319085 involves Howard Williams and The City of New York and Police Officers John Does 1 through 4. Filed on June 20, 2011, this case pertains to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over this matter is Judge Steven M. Gold, Sterling Johnson. There is no demand for a jury trial. | |
| New York, July 19, 2011 ⚖ Case 1:2011cv04925/382113, some of the participants — ᐅ Holly Dulsky, ᐅ William M. Worthy, ᐅ David L. Clark, ᐅ Louis Deluca, ᐅ Gary L. Karns, ᐅ David L. Nellson, ᐅ Arnold Katz … In the US District Court for the Southern District of New York case 1:2011cv04925/382113, Holly Dulsky files a suit against William M. Worthy, II, David L. Clark, Louis Deluca, Gary L. Karns, Jr., David L. Nellson, Viking Administrators, LLC, Arnold Katz, United States Contractors Trust, IRG Brokerage, LLC, Integrated insurance marketing, inc. and Real Benefits Association, LL. The filing date was July 19, 2011, and this case concerns Other Statutory Actions under 18 U.S.C. § 1961. Presiding over the case is Judge Richard J. Sullivan. The Plaintiff has requested a jury trial. | |
| New York, July 19, 2011 ⚖ Case 7:2011cv04925/383868, some of the participants — ᐅ Holly Dulsky, ᐅ William M. Worthy, ᐅ David L. Clark, ᐅ Louis Deluca, ᐅ Gary L. Karns, ᐅ David L. Nellson, ᐅ Arnold Katz … The legal proceedings in case 7:2011cv04925/383868 at US District Court for the Southern District of New York involve Holly Dulsky and William M. Worthy, II, David L. Clark, Louis Deluca, Gary L. Karns, Jr., David L. Nellson, Viking Administrators, LLC, Arnold Katz, United States Contractors Trust, IRG Brokerage, LLC, Integrated insurance marketing, inc. and Real Benefits Association, LL. Filed on July 19, 2011, this case focuses on Other Statutory Actions based on 18 U.S.C. § 1961. Judge Vincent L. Briccetti is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, September 27, 2011 ⚖ Case 1:2011cv04676/322494, some of the participants — ᐅ Harold Hayes … In the US District Court for the Eastern District of New York case 1:2011cv04676/322494, Harold Hayes files a suit against The City of New York. The filing date was September 27, 2011, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Nicholas G. Garaufis, Ramon E. Reyes. The Plaintiff has requested a jury trial. | |
| New York, January 24, 2012 ⚖ Case 1:2012cv00554/391149, some of the participants — ᐅ Hilary A Schneider, ᐅ Michael J Valenti, ᐅ Ann E Dilworth, ᐅ Edward E Johnson, ᐅ William D Wiegand, ᐅ Gerald J Alcantar, ᐅ Howard Weinstein, ᐅ Fred A Abatemarco, ᐅ Martin P Levin, ᐅ Joanne K Falk, ᐅ Norene Zapanta, ᐅ Victoria King, ᐅ Mary A Wild, ᐅ Robert G Magnuson, ᐅ Bruce E Barwi, ᐅ Daryl V Dichek, ᐅ Catherine A. Verdusco as trustee U/A Dt … In the US District Court for the Southern District of New York, Hilary A Schneider, Michael J Valenti, Ann E Dilworth, Edward E Johnson, William D Wiegand, Gerald J Alcantar, Howard Weinstein, Fred A Abatemarco, Martin P Levin, Joanne K Falk, Norene Zapanta, Victoria King, Mary A Wild, Robert G Magnuson, Bruce E Barwi and Prism Partners I, L.P., Prism Partners III Leveraged, L.P., Prism Partners II, L.P., Daryl V Dichek, The Bank of Nova Scotia, American Enterprise Investment Services Inc, T Rowe Price Group Inc, Chandler Trust No 1, Catherine A. Verdusco as trustee U/A Dt are involved in case 1:2012cv00554/391149. Filed on January 24, 2012, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1441 fr. Judge Denise L Cote is presiding, and no jury trial is requested. | |
| New York, March 21, 2012 ⚖ Case 3:2012cv00518/89060, some of the participants — ᐅ Heidi Sellick, ᐅ Patrick J. Gablosky … At the US District Court for the Northern District of New York, the legal case 3:2012cv00518/89060 involves Heidi Sellick and Patrick J. Gablosky, Interactive Intelligence, Inc., ELRAC, LLC and EAN Holdings, LLC, EAN Holdings, LLC and ELRAC, LLC. Filed on March 21, 2012, this case deals with Other Personal Injury based on 28 U.S.C. § 1332. Judge Andrew T. Baxter, Gary L. Sharpe is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| New York, June 11, 2012 ⚖ Case 7:2012cv00945/90244, some of the participants — ᐅ Richard Mustare, ᐅ Cameron Porter, ᐅ Joseph LaParr, ᐅ Dustin Widrick, ᐅ Cameron Porter, ᐅ Joseph LaParr, ᐅ Richard Mustare … In case 7:2012cv00945/90244 within US District Court for the Northern District of New York, Harleysville Mutual Insurance Company brings a case against Richard Mustare, Cameron Porter, Joseph LaParr and Dustin Widrick, Cameron Porter, Joseph LaParr and Richard Mustare. Filed on June 11, 2012, this legal matter relates to Other Personal Property Damage as per 28 U.S.C. § 1332. The presiding judge is Andrew T. Baxter, Glenn T. Suddaby, and the Defendant has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| Hayat Masudi More Information | Michael S. Sher, Mikey Holdings Inc., Mikey Holding, Mikey's Holdings Inc., Arcbest, Panther Premium Logistics Inc. and Does 1-4 |
| [Case # 2024cv01741], [Filed: March 08, 2024] [ Fraud or Truth-In-Lending§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [Judge: Lois Bloom] , [Nina R Morrison] [jury demanded by Both] ᐅ Michael S. Sher, ᐅ Does - | |
| New York, February 16, 2024 ⚖ Case 1:2024cv01166, some of the participants — ᐅ Huda Abdaljalil … In case 1:2024cv01166, Huda Abdaljalil initiates legal action against Perry Johnson & Associates, Inc. doing business as PJ&A at the ----. The case was filed on February 16, 2024 and involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Lee G Dunst presides over the case, and Referring Judge Rachel P Kovner is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| New York, February 06, 2024 ⚖ Case 1:2024cv00844, some of the participants — ᐅ HOLLEY I JASMINE … Within the US District Court for the Southern District of Alabama, HOLLEY I JASMINE brings forward a case against SPARTAN AUTO GROUP, LLC dba VICTORY MITSUBISHI and CAPITAL ONE AUTO FINANCE, a division of CAPITAL ONE, N.A., in Case Number case 1:2024cv00844. Initiated on February 06, 2024, this legal matter pertains to an Truth in Lending issue based on 15 U.S.C. § 1601 Truth in Lending. It's important to mention that Plaintiff has requested a jury for this case. | |
| New York, January 25, 2024 ⚖ Case 1:2024cv00534, some of the participants — ᐅ Helen Jia, ᐅ Tingting Ding, ᐅ Haoquan Liang, ᐅ Xiaofang Mei … The legal proceedings in case 1:2024cv00534 at ---- involve Helen Jia, Tingting Ding, Haoquan Liang and Xiaofang Mei and WEEE! Inc. Filed on January 25, 2024, this case focuses on Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Analisa Torres is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Harilal Ramgobin More Information | Field Director Brian J. Meier and Susan Quintana |
| [Case # 2024cv01724], [Filed: March 06, 2024] [ Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision§05 U.S.C. § 702 Administrative Procedure Act ⚖ ] ᐅ Field Director Brian J. Meier, ᐅ Susan Quintana | |
| New York, December 21, 2023 ⚖ Case 2:2023cv09445, some of the participants — ᐅ Hinda Leah Yudin … In case 2:2023cv09445, Hinda Leah Yudin initiates legal action against Northwell Health, Inc. and Perry Johnson & Associates, Inc. at the US District Court for the Northern District of Ohio. The case was filed on December 21, 2023 and involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Lee G Dunst presides over the case, and Referring Judge Rachel P Kovner is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| New York, December 20, 2023 ⚖ Case 1:2023cv09272, some of the participants — ᐅ Hannah De Priest, ᐅ Frizell Johnson, ᐅ Ruben Varela, ᐅ Walgreen Co … In case 1:2023cv09272 within US District Court for the Northern District of Ohio, Hannah De Priest, Frizell Johnson and Ruben Varela brings a case against Walgreen Co, Publix Super Markets, Inc., Kenvue Inc., McNeil Consumer Healthcare, Procter & Gamble Company, CVS Pharmacy Inc. and GlaxoSmithKline LLC. Filed on December 20, 2023, this legal matter relates to Fraud or Truth-In-Lending as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Brian M Cogan, and the Plaintiff has made a request for a jury trial. | |
| New York, December 19, 2023 ⚖ Case 1:2023cv09278, some of the participants — ᐅ Heather Fong … In the US District Court for the Northern District of Ohio case 1:2023cv09278, Heather Fong files a suit against Johnson & Johnson Consumer Inc., Kenvue Inc., Reckitt Benckiser LLC, Pfizer Inc., Wal-Mart Inc. and Wal-Mart Stores East, LP. The filing date was December 19, 2023, and this case concerns Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Brian M Cogan. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Hui Bi More Information Xiujie Bi and Lingting Yang More Information | Jeh Johnson, Chad Wolf, Leon Rodriguez and United States Citizenship and Immigration Services |
| [Case # 2024cv01494], [Filed: February 28, 2024] [ Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision§05 U.S.C. § 551 Administrative Procedure Act ⚖ ] ᐅ Jeh Johnson, ᐅ Chad Wolf, ᐅ Leon Rodriguez | |
| New York, September 29, 2023 ⚖ Case 7:2023cv08600, some of the participants — ᐅ Henry Bell … In case 7:2023cv08600 within US District Court for the Northern District of Ohio, Henry Bell brings a case against PepsiCo, Inc. Filed on September 29, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices. The presiding judge is Kenneth M Karas, and the Plaintiff has made a request for a jury trial. | |
| New York, September 15, 2023 ⚖ Case 1:2023cv08191, some of the participants — ᐅ Holly Winston … The legal proceedings in case 1:2023cv08191 at US District Court for the Northern District of Ohio involve Holly Winston and Peacock TV LLC. Filed on September 15, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices. Judge Andrew L Carter is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, February 26, 2024 ⚖ Case 1:2024cv01448, some of the participants — ᐅ Secretary Alejandro Mayorkas, ᐅ Ur M Jaddou, ᐅ Merrick B Garland … In the US District Court for the Northern District of Ohio, HUNG-WEI GIANELLA and Secretary Alejandro Mayorkas, Ur M Jaddou and Merrick B Garland are involved in case 1:2024cv01448. Filed on February 26, 2024, this legal matter focuses on Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision under 05 U.S.C. § 702 Administrative Procedure Act. Judge Arun Subramanian is presiding, and no jury trial is requested. | |
| New York, September 18, 2023 ⚖ Case 7:2023cv08210, some of the participants — ᐅ Hartford Utilities, ᐅ Minnesota Mining … At the US District Court for the Northern District of Ohio, the legal case 7:2023cv08210 involves Hartford Utilities and The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc., Amerex Corporation, Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Chemdesign Products Inc., Chemguard Inc., Chemicals, Inc., Clariant Corporation,. Filed on September 18, 2023, this case deals with Tort Product Liability based on 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer. Judge Nelson Stephen Roman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, August 25, 2023 ⚖ Case 7:2023cv07597, some of the participants — ᐅ Hillcrest Manor … In the US District Court for the Northern District of Ohio case 7:2023cv07597, Hillcrest Manor W.U.A. files a suit against Chemguard Inc., AGC Chemicals Americas Inc., Amerex Corporation, Arkema Inc., Archroma U.S. Inc., BASF Corporation, Buckeye Fire Equipment Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Security Corporation, Carrier Global Corporati. The filing date was August 25, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Presiding over the case is Judge Philip M Halpern. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Hugo Subotovsky and Guido Subotovsky More Information | Pastor Kyshawn Cedric White and Second Providence Baptist Church |
| [Case # 2024cv01549], [Filed: February 29, 2024] [ Assault Libel & Slander§28 U.S.C. § 1332 ct Diversity-(Citizenship) ⚖ ] ᐅ Pastor Kyshawn Cedric White, ᐅ Second Providence Baptist Church | |
| New York, August 21, 2023 ⚖ Case 1:2023cv06275, some of the participants — ᐅ Halcyon Isaac, ᐅ Breon S. Peace … At the US District Court for the Northern District of Ohio, case 1:2023cv06275 involves Halcyon Isaac suing Breon S. Peace. Filed on August 21, 2023, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1441 Notice of Removal. The case is presided over by Judge Lois Bloom, with Referring Judge Nina R Morrison also involved. No jury trial has been requested. | |
| New York, July 26, 2023 ⚖ Case 2:2023cv05640, some of the participants — ᐅ Murtuza Tofafarosh … At the US District Court for the Northern District of Ohio, case 2:2023cv05640 features Hewlett Packard Enterprise Company suing Aqua Systems, Inc.,, Murtuza Tofafarosh and Does 1 through 20. Filed on July 26, 2023, this case revolves around Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Rachel P Kovner presides over the case, with Referring Judge James M Wicks involved. Notably, Plaintiff has demanded a jury for this case. | |
| New York, July 31, 2023 ⚖ Case 1:2023cv05784, some of the participants — ᐅ Holiday Burke … Initiated in case 1:2023cv05784, Holiday Burke brings forth legal action against Exactech, Inc. and Exactech US, Inc. at the US District Court for the Northern District of Ohio. Filed on July 31, 2023, this case pertains to Tort Product Liability grounded in 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). Presiding Judge Nicholas G Garaufis oversees the proceedings, with Referring Judge Marcia M Henry involved. It's notable that Plaintiff has demanded a jury for this case. | |
| New York, August 10, 2018 ⚖ Case 1:2018cv04527, some of the participants — ᐅ Hilal K. Homaidan … In the US District Court for the Northern District of Ohio, Hilal K. Homaidan and Navient Credit Finance Corporation, Sallie Mae, Inc. and Navient Solutions, LLC are involved in case 1:2018cv04527. Filed on August 10, 2018, this legal matter focuses on Bankruptcy Appeal (801) under 28 U.S.C. § 1334. Judge Allyne R Ross is presiding, and no jury trial is requested. | |
| New York, June 23, 2023 ⚖ Case 1:2023cv04707, some of the participants — ᐅ Helen Kalogeras … At the US District Court for the Northern District of Ohio, the legal case 1:2023cv04707 involves Helen Kalogeras and Johnson & Johnson, Johnson & Johnson Consumer Inc., CVS Pharamacy Inc., CVS Albany LLC., Proctor and Gamble LLC., E&M ESR Inc., Quality King Distributors Inc. and John Paul Mitchell Systems Inc. Filed on June 23, 2023, this case deals with Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Brian M Cogan is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| New York, February 23, 2024 ⚖ Case 1:2024cv01378, some of the participants — ᐅ Heather Gilliam, ᐅ Colby Gilliam … Heather Gilliam and Colby Gilliam initiates legal proceedings (case 1:2024cv01378) against Johnson & Johnson Consumer Inc. at the US District Court for the Northern District of Ohio. The case, filed on February 23, 2024, pertains to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1407 pl MDL: Products Liability. Notably, Plaintiff has demanded a jury for this matter. | |
| New York, May 30, 2023 ⚖ Case 1:2023cv04508, some of the participants — ᐅ Hao Zhe Wang … At the US District Court for the Northern District of Ohio, the legal case 1:2023cv04508 involves Hao Zhe Wang and Bank Of America Corporation. Filed on May 30, 2023, this case deals with Real Property: Other based on 28 U.S.C. § 1332 rp Diversity-Real Property. Judge Vernon S Broderick is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, May 30, 2023 ⚖ Case 1:2023cv03962, some of the participants — ᐅ Harvey Wegener, ᐅ Diane Wegener … In case 1:2023cv03962, Harvey Wegener, Jr. and Diane Wegener initiates legal action against Exactech, Inc. and Exactech, U.S., Inc. at the US District Court for the Northern District of Ohio. The case was filed on May 30, 2023 and involves matters related to Tort Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Nicholas G Garaufis presides over the case, and Referring Judge Marcia M Henry is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| New York, May 04, 2023 ⚖ Case 1:2023cv03762, some of the participants — ᐅ Jefron Messenger … In the US District Court for the Northern District of Ohio, the case 1:2023cv03762 involves Helveta Schweizerische Verscherungsgesellschaft AG and Jefron Messenger and Delivery Service Co., Inc. Filed on May 04, 2023, this case pertains to Personal Property: Other under 28 U.S.C. § 1332 t Diversity-Torts. Presiding over this matter is Judge Lewis J Liman. There is no demand for a jury trial. | |
| New York, February 09, 2024 ⚖ Case 1:2024cv01038, some of the participants — ᐅ Hakan Durantas … Case Number case 1:2024cv01038 in the US District Court for the Southern District of Alabama involves Hakan Durantas's lawsuit against The Stop & Shop Supermarket Company, LLC. Filed on February 09, 2024, this legal action relates to an Civil Rights: Americans with Disabilities - Other claim under 42 U.S.C. § 1201 Civil Rights (Disability). Notably, Plaintiff has demanded a jury to hear this case. | |
| New York, May 04, 2023 ⚖ Case 1:2023cv03375, some of the participants — ᐅ Helena Porges, ᐅ Slomo Porges … In case 1:2023cv03375, Helena Porges and Slomo Porges initiates legal action against Exactech Inc. and Exactech US, Inc. at the US District Court for the Northern District of Ohio. Filed on May 04, 2023, this case pertains to matters regarding Tort Product Liability under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding Judge Nicholas G Garaufis oversees the case, with Referring Judge Marcia M Henry involved. Plaintiff has explicitly requested a jury for this litigation. | |
| New York, February 16, 2024 ⚖ Case 1:2024cv01181, some of the participants — ᐅ Helena White … Helena White initiates legal proceedings (case 1:2024cv01181) against Sensio, Inc. at the US District Court for the Northern District of Ohio. The case, filed on February 16, 2024, pertains to Personal Injury Product Liability under 28 U.S.C. § 1332 pl Diversity-Product Liability. Notably, Plaintiff has demanded a jury for this matter. | |
| New York, March 03, 2023 ⚖ Case 1:2023cv01656, some of the participants — ᐅ Bonnie Dean, ᐅ Jacqueline Feeley … In Case Number case 1:2023cv01656, Home Site Insurance Company of New York a/s/o Richard Morgenstern takes legal action against Bonnie Dean, Committed Home Care, Inc. and Jacqueline Feeley in the US District Court for the Northern District of Ohio. Filed on March 03, 2023, this case involves an Personal Property: Other matter under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Hyundai Capital America d/b/a KIA Finance America | Sharlyne Gooding |
| [Case # 2024cv00803], [Filed: February 02, 2024] [ Other Statutes: Arbitration§09 U.S.C. § 1 U.S. Arbitration Act ⚖ ] ᐅ Sharlyne Gooding | |
| New York, December 30, 2022 ⚖ Case 1:2022cv11012, some of the participants — ᐅ Howard To, ᐅ Helmet Head, ᐅ Alec Liang, ᐅ Free Boy … At the US District Court for the Northern District of Ohio, the legal case 1:2022cv11012 involves Howard To, SoHo Companies Limited and Helmet Head and Alec Liang, Free Boy and Alec. Filed on December 30, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1331 Fed. Question. Judge Laura Taylor Swain is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, December 09, 2022 ⚖ Case 1:2022cv10443, some of the participants — ᐅ Houssam Eddine Hamrit … The legal proceedings in case 1:2022cv10443 at US District Court for the Northern District of Ohio involve Houssam Eddine Hamrit and Citigroup Global Markets, Inc., City Personal Wealth Management and Citigroup, Inc. Filed on December 09, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1331 Fed. Question. Judge John P Cronan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, November 22, 2022 ⚖ Case 1:2022cv09973, some of the participants — ᐅ HAOYANG HUANG, ᐅ Fiona Lyu … At the US District Court for the Northern District of Ohio, case 1:2022cv09973 involves HAOYANG HUANG suing VALARHASH LLC, VALARHASH INC., VHASH, INC., YONGSHUANG LYU and Fiona Lyu. Filed on November 22, 2022, this case addresses issues related to Personal Property: Other based on 07 U.S.C. § 1 Personal Property. The case is presided over by Judge Stewart D Aaron, with Referring Judge Gregory H Woods also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| New York, March 05, 2024 ⚖ Case 6:2024cv06143, some of the participants — ᐅ Hazel Primous, ᐅ James Kennedy, ᐅ Trini Ross, ᐅ Eric Holder, ᐅ Barbara Underwood, ᐅ William Hochul … The legal proceedings in case 6:2024cv06143 at US District Court for the Northern District of Ohio involve Hazel Primous and James Kennedy, Jr., Trini Ross, Eric Holder, State Atty General Letitia James, City Mayor Lovely Warren, Barbara Underwood and William Hochul. Filed on March 05, 2024, this case focuses on Contract: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Frank P Geraci is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| HBA&MFL NY LLC | TATIANA A/K/A RACHELI GOLDSTEIN, CHAIM A/K/A ISAAK GOLDSTEIN and RIGHTEOUS DISTRIBUTION LLC |
| [Case # 2024cv01568], [Filed: February 29, 2024] [ Contract: Other§28 U.S.C. § 1332 bc Diversity-Breach of Contract ⚖ ] [jury demanded by Both] ᐅ TATIANA A/K/A RACHELI GOLDSTEIN, ᐅ CHAIM A/K/A ISAAK GOLDSTEIN | |
| New York, September 09, 2022 ⚖ Case 1:2022cv07723, some of the participants — ᐅ Heather Caputo … The legal proceedings in case 1:2022cv07723 at US District Court for the Northern District of Ohio involve Heather Caputo and Goli Nutrition Inc. and Better Nutritionals LLC. Filed on September 09, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 fr Diversity-Fraud. Judge Ronnie Abrams is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New York, September 26, 2022 ⚖ Case 1:2022cv08224, some of the participants — ᐅ Holly Froner, ᐅ Robert Hill, ᐅ Barbara Boomhouer, ᐅ Erwin Greene, ᐅ Thomas Bernier, ᐅ Tamare Bacon … In the US District Court for the Northern District of Ohio case 1:2022cv08224, Holly Froner, Robert Hill, Barbara Boomhouer, Erwin Greene, Thomas Bernier and Tamare Bacon files a suit against 3M Company, AGC, Inc., AGC Chemicals Americas Inc., Amerex Corporation, Angus International Safety Group, Ltd., Arkema Inc., Archroma Management, LLC., Archroma U.S., Inc., BASF Corp., Buckeye Fire Equipment Company, Carrier Global Corporation, Central Sp. The filing date was September 26, 2022, and this case concerns Tort Product Liability under 28 U.S.C. § 1442 nr Notice of Removal. Presiding over the case is Judge Lewis J Liman. The Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| Hamilton Road Realty LLC | Chase Mortgage Corp, Select Portfolio Servicing, Inc., Jane Does 1 through 100, U.S. Trustee, JP Morgan Chase Bank, NA, Reza Naghavi, Chase Home Finance, LLC, US Bank, NA and Trustee Allan B. Mendelsohn |
| [Case # 2020cv01746], [Filed: March 30, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: LaShann DeArcy Hall] ᐅ Select Portfolio Servicing, ᐅ Reza Naghavi, ᐅ Trustee Allan B. Mendelsohn | |
| Petitioner versus Respondent | |
| Hyde Park More Information A Wisconsin Limited Partnership More Information | DeFlora Lake Development Associates, Inc. and Esq. Lewis D Wrobel |
| [Case # 2020cv01422], [Filed: February 19, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth M Karas] ᐅ Esq. Lewis D Wrobel | |
| Petitioner versus Respondent | |
| Hudson Highlands Land Trust More Information | Alexander Bernard Kaspar |
| [Case # 2020cv00394], [Filed: January 15, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth M Karas] ᐅ Alexander Bernard Kaspar | |
| New York, June 02, 2022 ⚖ Case 1:2022cv04588, some of the participants — ᐅ Marco Aiolfi, ᐅ LaMartinique Williams … In the US District Court for the Northern District of Ohio case 1:2022cv04588, Human Adventure Corporation and Marco Aiolfi files a suit against LaMartinique Williams. The filing date was June 02, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity Action. Presiding over the case is Judge Vernon S Broderick. The Plaintiff has requested a jury trial. | |
| New York, April 19, 2022 ⚖ Case 1:2022cv03200, some of the participants — ᐅ Harry Karten … At the US District Court for the Northern District of Ohio, the legal case 1:2022cv03200 involves Harry Karten and PNC Bank, National Association. Filed on April 19, 2022, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 t Diversity-Torts. Judge Lorna G Schofield is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| 41-23 Haight Street Realty | Wen Mei Wang, Yu Qing Wang and Xian Kang Zhang |
| [Case # 2019cv04769], [Filed: August 20, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Nina Gershon] ᐅ Wen Mei Wang, ᐅ Yu Qing Wang, ᐅ Xian Kang Zhang | |
| New York, March 29, 2022 ⚖ Case 1:2022cv01743, some of the participants — ᐅ Yisroel Herbst … Initiated as Case Number case 1:2022cv01743, Hi Bar Capital LLC files a lawsuit against Yisroel Herbst at the US District Court for the Northern District of Ohio. Filed on March 29, 2022, this case revolves around Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Robert M Levy presides over the case, and Referring Judge Kiyo A Matsumoto is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, December 29, 2023 ⚖ Case 1:2023cv09584, some of the participants — ᐅ Henisha Toppin, ᐅ Shjayia Jones, ᐅ Marisa Louis-Jean, ᐅ Brandon Agosto, ᐅ Jerry Bonanno, ᐅ Robert Bramble, ᐅ Karl Campbell, ᐅ Elissa Carlies, ᐅ Daniel Catalano, ᐅ Lisa Cordero, ᐅ Angela Crenshaw, ᐅ Justin Flores, ᐅ Gorden Francois, ᐅ Salvatore Galati, ᐅ Rosemary Gallardo, ᐅ Michael Gotay, ᐅ Mina Han … At the US District Court for the Northern District of Ohio, case 1:2023cv09584 involves Henisha Toppin, Shjayia Jones and J.T. bringing a case against City of New York, Marisa Louis-Jean, Brandon Agosto, Jerry Bonanno, Robert Bramble, Karl Campbell, Elissa Carlies, Daniel Catalano, Lisa Cordero, Angela Crenshaw, Justin Flores, Gorden Francois, Salvatore Galati, Rosemary Gallardo, Michael Gotay, Mina Han. Filed on December 29, 2023, this case addresses issues related to Civil Rights: Other based on 28 U.S.C. § 1983 Civil Rights. The case is presided over by Judge Dora Lizette Irizarry, with Referring Judge Joseph A Marutollo also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, December 28, 2023 ⚖ Case 1:2023cv09537, some of the participants — ᐅ Hakan Durantas, ᐅ Great Neck/Mid-Island Dental Associates … At the US District Court for the Northern District of Ohio, case 1:2023cv09537 involves Hakan Durantas bringing a case against Great Neck/Mid-Island Dental Associates, LLP. Filed on December 28, 2023, this case addresses issues related to Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 1201 Civil Rights (Disability). The case is presided over by Judge Frederic Block, with Referring Judge Taryn A Merkl also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, December 28, 2023 ⚖ Case 1:2023cv09544, some of the participants — ᐅ Hakan Durantas … Initiated as Case Number case 1:2023cv09544, Hakan Durantas files a lawsuit against The Red Balloon Childrenswear, LLC at the US District Court for the Northern District of Ohio. Filed on December 28, 2023, this case revolves around Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 1201 Civil Rights (Disability). Judge Lois Bloom presides over the case, and Referring Judge LaShann DeArcy Hall is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| New York, December 28, 2023 ⚖ Case 1:2023cv09546, some of the participants — ᐅ Hakan Durantas, ᐅ Throgs Neck Dental Offices … At the US District Court for the Northern District of Ohio, case 1:2023cv09546 features Hakan Durantas suing Throgs Neck Dental Offices, P.C. Filed on December 28, 2023, this case revolves around Civil Rights: Americans with Disabilities - Other based on 42 U.S.C. § 1201 Civil Rights (Disability). Judge Marcia M Henry presides over the case, with Referring Judge Orelia E Merchant involved. Notably, Plaintiff has demanded a jury for this case. | |
| New York, March 04, 2022 ⚖ Case 1:2022cv01871, some of the participants — ᐅ Hamza Ghaznavi … In case 1:2022cv01871 within US District Court for the Northern District of Ohio, Hamza Ghaznavi brings a case against De Longhi America, Inc. Filed on March 04, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity Action. The presiding judge is Katherine Polk Failla, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Harsh Nayyar More Information | Joshua Martin Charles |
| [Case # 2019cv00510], [Filed: April 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Brenda K Sannes] ᐅ Joshua Martin Charles | |
| Petitioner versus Respondent | |
| Hudson Valley Federal Credit Union | Paul J. DiPietro |
| [Case # 2017cv09423], [Filed: December 01, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Kenneth M. Karas] ᐅ Paul J. DiPietro | |
| Petitioner versus Respondent | |
| Highland Capital Management LP | Simon Appell and Eleanor Fisher |
| [Case # 2017cv03751], [Filed: May 18, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Edgardo Ramos] ᐅ Simon Appell, ᐅ Eleanor Fisher | |
| Petitioner versus Respondent | |
| Harold D. Jones More Information | Craig A. Brand and The Brand Law Firm P.A. |
| [Case # 2017cv02494], [Filed: April 25, 2017] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Joan M. Azrack] ᐅ Craig A. Brand | |
| Petitioner versus Respondent | |
| Harold Tischler More Information | Chicago Title Insurance Company |
| [Case # 2016cv04113], [Filed: August 09, 2016] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 Bankruptcy Appeal ⚖ ] [Judge: Ann M Donnelly] | |
| Plaintiff versus Defendant | |
| HGM | Jetax Inc. and Jeffery Taxier |
| [Case # 2024cv01927], [Filed: March 14, 2024] [ Contract: Recovery/Enforcement§15 U.S.C. § 294 Breach of Contract ⚖ ] ᐅ Jeffery Taxier | |
| Plaintiff versus Defendant | |
| Hugues Gervat More Information | Fabrizio Freda, Ronald S. Lauder, Leonard A. Lauder, William P. Lauder, Jane Lauder, Charlene Barshefsky, Angela Wei Dong, Paul J. Fribourg, Jennifer Hyman, Arturo Nunez, Richard D. Parsons, Lynn Forester De Rothschild, Barry S. Sternlicht, Jennifer Tejad |
| [Case # 2024cv01983], [Filed: March 15, 2024] [ Securities/Commodities§ ⚖ ] [jury demanded by Plaintiff] ᐅ Fabrizio Freda, ᐅ Ronald S. Lauder, ᐅ Leonard A. Lauder, ᐅ William P. Lauder, ᐅ Jane Lauder, ᐅ Charlene Barshefsky, ᐅ Angela Wei Dong, ᐅ Paul J. Fribourg, ᐅ Jennifer Hyman, ᐅ Arturo Nunez, ᐅ Richard D. Parsons, ᐅ Lynn Forester De Rothschild, ᐅ Barry S. Sternlicht, ᐅ Jennifer Tejad | |
| Plaintiff versus Defendant | |
| Heather Cuccia More Information | Genesis Bayuelo-Perri and HF Management Services, LLC |
| [Case # 2024cv02091], [Filed: March 20, 2024] [ Civil Rights: Jobs§ ⚖ ] ᐅ Genesis Bayuelo-Perri | |
| New York, March 18, 2024 ⚖ Case 7:2024cv02028, some of the participants — ᐅ Heather Sue Grier, ᐅ John M Karl, ᐅ Peter R Schwarz, ᐅ Mark Specthrie … In case 7:2024cv02028, Heather Sue Grier takes legal action against John M Karl III, Peter R Schwarz, Mark Specthrie, Orange County Department Of Social Services and Orange County at the US District Court for the Northern District of Ohio. Filed on March 18, 2024, this case revolves around a Civil Rights: Other issue under 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights. It's notable that Plaintiff has demanded a jury for this case. | |
| New York, April 02, 2024 ⚖ Case 2:2024cv02440, some of the participants — ᐅ M/V Beats Workin, ᐅ Curt Arnel, ᐅ Barbara Arnel … In case 2:2024cv02440, Haven Marine Group Inc. initiates legal action against M/V Beats Workin, Curt Arnel and Barbara Arnel at the US District Court for the Northern District of Ohio. Filed on April 02, 2024, this case pertains to matters regarding Contract: Marine under 28 U.S.C. § 1333 Admiralty. Presiding Judge Ramon E Reyes oversees the case, with Referring Judge Steven Tiscione involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| Herbert Stein More Information | Thomas R. Cangemi, Alessandro P. Dinello, James J. Carpenter, Hanif Dahya, Leslie D. Dunn, Marshall Lux, Lawrence Rosano, Jr., Ronald A. Rosenfeld, Lawrence J. Savarese, Peter Schoels, David L. Treadwell, Robert Wann, Jennifer R. Whip, John J. Pinto and N |
| [Case # 2024cv02363], [Filed: March 29, 2024] [ Securities/Commodities§ ⚖ ] [Judge: Diane Gujarati] , [Marcia M Henry] [jury demanded by Plaintiff] ᐅ Thomas R. Cangemi, ᐅ Alessandro P. Dinello, ᐅ James J. Carpenter, ᐅ Hanif Dahya, ᐅ Leslie D. Dunn, ᐅ Marshall Lux, ᐅ Lawrence Rosano, ᐅ Ronald A. Rosenfeld, ᐅ Lawrence J. Savarese, ᐅ Peter Schoels, ᐅ David L. Treadwell, ᐅ Robert Wann, ᐅ Jennifer R. Whip, ᐅ John J. Pinto | |
| New York, April 02, 2024 ⚖ Case 2:2024cv02440, some of the participants — ᐅ M/V Beats Workin, ᐅ Curt Arnel, ᐅ Barbara Arnel … At the US District Court for the Eastern District of New York, case 2:2024cv02440 involves Haven Marine Group Inc. suing M/V Beats Workin, Curt Arnel and Barbara Arnel. Filed on April 02, 2024, this case addresses issues related to Contract: Marine based on 28 U.S.C. § 1333 Admiralty. The case is presided over by Judge Ramon E Reyes, with Referring Judge Steven Tiscione also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| Hayat Masudi More Information | Michael S. Sher, Mikey Holdings Inc., Mikey Holding, Mikey's Holdings Inc., Arcbest, Panther Premium Logistics Inc. and Does 1-4 |
| [Case # 2024cv01741], [Filed: March 08, 2024] [ Fraud or Truth-In-Lending§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [Judge: Lois Bloom] , [Nina R Morrison] [jury demanded by Both] ᐅ Michael S. Sher, ᐅ Does - | |
| New York, April 04, 2024 ⚖ Case 6:2024cv00473, some of the participants — ᐅ Haylie Blanchard, ᐅ Donald Wentz, ᐅ Leann Szakal … In case 6:2024cv00473, Haylie Blanchard initiates legal action against Donald Wentz and Leann Szakal at the US District Court for the Northern District of New York. Filed on April 04, 2024, this case pertains to matters regarding Motor Vehicle under 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). Presiding Judge Mae A D'Agostino oversees the case, with Referring Judge Mitchell J Katz involved. Plaintiff has explicitly requested a jury for this litigation. | |
| New York, February 16, 2024 ⚖ Case 1:2024cv01166, some of the participants — ᐅ Huda Abdaljalil … At the US District Court for the Eastern District of New York, case 1:2024cv01166 involves Huda Abdaljalil suing Perry Johnson & Associates, Inc. doing business as PJ&A. Filed on February 16, 2024, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. The case is presided over by Judge Lee G Dunst, with Referring Judge Rachel P Kovner also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| New York, February 06, 2024 ⚖ Case 1:2024cv00844, some of the participants — ᐅ HOLLEY I JASMINE, ᐅ Jasmine I. Holley, ᐅ Victory Mitsubishi … At the US District Court for the Southern District of New York, case 1:2024cv00844 involves HOLLEY I JASMINE and Jasmine I. Holley suing SPARTAN AUTO GROUP, LLC dba VICTORY MITSUBISHI, CAPITAL ONE AUTO FINANCE, a division of CAPITAL ONE, N.A.,, Spartan Auto Group, LLC doing business as Victory Mitsubishi and Capital One Auto Finance. Filed on February 06, 2024, this case addresses issues related to Truth in Lending based on 15 U.S.C. § 1693 ef Electronic Fund Transfer Act. The case is presided over by Judge Margaret M Garnett, with Referring Judge Robyn F Tarnofsky also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |